1
21 Beech Drive, Broadstairs, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
21 Beech Drive, Broadstairs, England
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
21 Beech Drive, Broadstairs, England
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21 Beech Drive, Broadstairs, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 Beech Drive, Broadstairs, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Beech Drive, Broadstairs, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
20 Wingate Way, Ashington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-10-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
64-66 Elm Street, Burnley, England
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
64-66 Elm Street, Burnley, England
Dissolved Corporate (2 parents)
Officer
2024-11-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-11-19 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
The Landmark, School Lane, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
21 Beech Drive, Broadstairs, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
64-66 Elm Street, Burnley, England
Dissolved Corporate (3 parents)
Officer
2024-06-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-06-10 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE